Andmarc Holdings Limited in 381/383 City Road LONDON

Andmarc Holdings Limited LONDON

Founded in 1967, Andmarc Holdings, classified under reg no. 00903765 is an active company. Currently registered at Higgison House EC1V 1NA, London the company has been in the business for fifty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Patrick Q. and Christopher Q.. In addition one secretary - Zitu M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Andmarc Holdings Limited Address / Contact

Office Address	Higgison House
Office Address2	381/383 City Road
Town	London
Post code	EC1V 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00903765
Date of Incorporation	Mon, 17th Apr 1967
Industry	Development of building projects
Industry	General cleaning of buildings
End of financial Year	30th April
Company age	57 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Zitu M.

Position: Secretary

Appointed: 06 August 2022

Patrick Q.

Position: Director

Appointed: 01 December 2021

Christopher Q.

Position: Director

Appointed: 25 July 2000

James Q.

Position: Director

Appointed: 01 December 2021

Resigned: 06 August 2022

James Q.

Position: Secretary

Appointed: 15 November 2010

Resigned: 06 August 2022

James Q.

Position: Director

Appointed: 15 November 2010

Resigned: 01 December 2021

Patrick Q.

Position: Director

Appointed: 31 December 1991

Resigned: 05 October 1995

Rita C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 29 October 2010

Patrick Q.

Position: Director

Appointed: 09 April 1969

Resigned: 10 July 2001

James Q.

Position: Director

Appointed: 09 April 1969

Resigned: 10 July 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Patrick Q. This PSC has significiant influence or control over the company,. Another one in the PSC register is Christopher Q. This PSC has significiant influence or control over the company,. Moving on, there is James Q., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Patrick Q.

Notified on	6 August 2022
Nature of control:	significiant influence or control

Christopher Q.

Notified on	6 August 2022
Nature of control:	significiant influence or control

James Q.

Notified on	6 April 2016
Ceased on	6 August 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-16	2015-04-16	2016-04-16	2017-04-16	2018-04-16	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 272 278	3 973 068	3 721 370

Balance Sheet
Cash Bank On Hand			2 106 475	1 337 042	864 860	260 719	119 545	1 864 955	192 838	41 674
Current Assets	81 380	4 192 976	3 230 404	2 383 365	2 013 241	1 621 189	1 251 260	4 240 979	3 795 740	2 771 239
Debtors	81 379	343 440	1 123 929	1 046 323	1 148 381	1 360 470	1 131 715	2 376 024	3 602 902	2 729 565
Net Assets Liabilities			3 721 371	3 452 843	3 104 781	2 799 583	2 479 983	4 355 553	3 674 219
Other Debtors			1 010 437	942 475	1 009 903	1 295 496	1 109 338	2 338 180	3 552 932	2 708 606
Property Plant Equipment			7 564	7 207	2 919	2 977	2 345	3 667	2 937	2 318
Cash Bank In Hand		3 849 536	2 106 475
Tangible Fixed Assets	2 202 006	1 402 244	1 407 564

Reserves/Capital
Called Up Share Capital	120	120	120
Profit Loss Account Reserve	-254 678	2 957 714	2 706 016
Shareholder Funds	1 272 278	3 973 068	3 721 370

Other
Accumulated Depreciation Impairment Property Plant Equipment			26 786	28 975	27 268	27 960	28 592	30 603	32 416	33 944
Average Number Employees During Period							32	31	31	32
Bank Borrowings Overdrafts			755 925	725 991	694 775	659 000	627 093
Corporation Tax Payable			16 666	30 511	30 027	15 932	6 205	575 771	575 771
Corporation Tax Recoverable									5 382	5 524
Creditors			757 036	725 991	694 775	659 000	627 093	635 572	624 458	90 216
Disposals Investment Property Fair Value Model								1 400 000
Fixed Assets			1 407 564	2 188 823	2 184 535	2 206 455	2 205 824	807 146	502 937	511 277
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									-314 903
Increase Decrease From Other Changes Investment Property Fair Value Model						21 862
Increase From Depreciation Charge For Year Property Plant Equipment				2 189	916	692	632	2 011	1 813	1 528
Investment Property			1 400 000	2 181 616	2 181 616	2 203 478	2 203 479	803 479	500 000	508 959
Investment Property Fair Value Model					2 181 616	2 203 479	2 203 479	803 479	500 000	508 959
Net Current Assets Liabilities	-100 660	3 370 388	3 070 842	2 216 601	1 841 611	1 478 718	1 127 842	3 605 407	3 171 282	2 681 023
Number Shares Issued Fully Paid				600	600	600
Other Creditors			1 111	49 533	41 413	46 805	37 385	15 221	16 069	57 957
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 623
Other Disposals Property Plant Equipment					5 995
Other Taxation Social Security Payable			46 584	45 626	45 976	37 445	37 072	44 580	32 618	32 259
Par Value Share		20	20	20	20	20
Property Plant Equipment Gross Cost			34 350	36 182	30 187	30 937	30 937	34 270	35 353	36 262
Provisions For Liabilities Balance Sheet Subtotal				226 590	226 590	226 590	226 590	57 000
Total Additions Including From Business Combinations Property Plant Equipment				1 832		750		3 333	1 083	909
Total Assets Less Current Liabilities	2 101 346	4 772 632	4 478 406	4 405 424	4 026 146	3 685 173	3 333 666	4 412 553	3 674 219	3 192 300
Trade Debtors Trade Receivables			113 493	103 848	138 478	64 974	22 377	37 844	44 588	15 435
Creditors Due After One Year	829 068	799 564	757 036
Creditors Due Within One Year	182 040	822 588	159 562
Current Asset Investments	1
Number Shares Allotted		600	600
Revaluation Reserve	1 526 836	1 015 234	1 015 234
Share Capital Allotted Called Up Paid	120	120	120

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 15th, December 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 15th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 16th, January 2020	accounts	Free Download (11 pages)
AA01	Accounting period extended to Tuesday 30th April 2019. Originally it was Tuesday 16th April 2019 filed on: 15th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 16th April 2018 filed on: 14th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 16th April 2017 filed on: 12th, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 16th April 2016 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	600.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 16th April 2015 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 16th April 2014 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	600.00 GBP is the capital in company's statement on Friday 3rd January 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 16th April 2013 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 16th April 2012 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 16th April 2011 filed on: 10th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 16th April 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 16th April 2009 filed on: 12th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 16th April 2008 filed on: 13th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 16th April 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 16th April 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 16th April 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 16th April 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 16th April 2003 filed on: 7th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 16th April 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 16th April 2001 filed on: 18th, February 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 17th January 2002 filed on: 17th, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 22nd February 2001 filed on: 22nd, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 16th April 2000 filed on: 30th, October 2000	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 16th April 1999 filed on: 17th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 16th April 1998 filed on: 11th, August 1999	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 18th February 1999 filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 16th April 1997 filed on: 17th, February 1998	accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 25th January 1998 filed on: 25th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 16th April 1996 filed on: 18th, February 1997	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 14th February 1997 filed on: 14th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 16th April 1995 filed on: 12th, February 1996	accounts	Free Download (6 pages)
363x	Return made up to 31/12/95; full list of members filed on: 5th, February 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 16th April 1994 filed on: 18th, May 1995	accounts	Free Download (7 pages)
363x	Return made up to 31/12/94; full list of members filed on: 20th, February 1995	annual return
AA	Accounts for a small company made up to Friday 16th April 1993 filed on: 17th, August 1994	accounts
363x	Return made up to 31/12/93; no change of members filed on: 27th, January 1994	annual return
363x	Return made up to 31/12/92; full list of members filed on: 23rd, April 1993	annual return
AA	Accounts for a small company made up to Thursday 16th April 1992 filed on: 16th, September 1992	accounts
363x	Return made up to 31/12/91; full list of members filed on: 6th, April 1992	annual return
AA	Accounts for a small company made up to Tuesday 16th April 1991 filed on: 6th, April 1992	accounts
363x	Return made up to 30/09/90; full list of members filed on: 5th, November 1991	annual return
AA	Accounts for a small company made up to Saturday 16th April 1988 filed on: 5th, November 1991	accounts
AA	Accounts for a small company made up to Sunday 16th April 1989 filed on: 5th, November 1991	accounts
AA	Accounts for a small company made up to Monday 16th April 1990 filed on: 5th, November 1991	accounts	Free Download (9 pages)
363	Return made up to 31/12/89; full list of members filed on: 21st, February 1990	annual return
363	Return made up to 29/05/88; full list of members filed on: 15th, November 1988	annual return
AA	Accounts for a small company made up to Thursday 16th April 1987 filed on: 12th, May 1988	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 16th April 1985 filed on: 4th, September 1987	accounts
AA	Accounts for a small company made up to Wednesday 16th April 1986 filed on: 4th, September 1987	accounts	Free Download (6 pages)
363	Return made up to 29/05/87; full list of members filed on: 3rd, September 1987	annual return	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/04 to 16/04 filed on: 7th, April 1987	accounts
363	Return made up to 30/05/86; full list of members filed on: 18th, March 1987	annual return
AA	Full accounts data made up to Monday 16th April 1984 filed on: 6th, March 1987	accounts
363	Return made up to 30/05/85; full list of members filed on: 15th, May 1986	annual return

Andmarc Holdings Limited LONDON

Andmarc Holdings Limited Address / Contact

Company Information / Profile

Company staff

Zitu M.

Patrick Q.

Christopher Q.

James Q.

James Q.

James Q.

Patrick Q.

Rita C.

Patrick Q.

James Q.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us